Sanctions Compliance Bootcamp – Including AML/KYC Lectures

[TUTProfessor]

TUTProfessor submitted a new resource:

Sanctions Compliance Bootcamp – Including AML/KYC Lectures - Learn to navigate the increasingly complex sanctions compliance landscape and how to effectively man

Learn to navigate the increasingly complex sanctions compliance landscape and how to effectively manage sanctions risks


What you'll learn

• Explain the term sanctions in the context of economic and financial sanctions
• Exemplify various relevant types of economic sanctions in a globalized world
• Understand how international sanctions work including extraterritoriality and blocking statutes
• Get to know selected...

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[alfa-eridana]

Hi could you please update the link?